TATTERSHALLS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewRegistered office address changed from 63 Derby Road Nottingham NG1 5BA England to 47 Derby Road Nottingham NG1 5AW on 2025-09-30

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/04/245 April 2024 Director's details changed for Ms. Sophie Matthews on 2024-04-01

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05/04/245 April 2024 Director's details changed for Mrs Sophie Elizabeth Cashmore on 2024-04-01

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05/04/245 April 2024 Change of details for Ms. Sophie Matthews as a person with significant control on 2024-04-01

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09/02/249 February 2024 Memorandum and Articles of Association

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26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with updates

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Appointment of Mr Philip Richard Ashford as a director on 2023-10-17

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20/10/2320 October 2023 Termination of appointment of Andreas Liesche as a secretary on 2023-10-17

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20/10/2320 October 2023 Cessation of Andreas Liesche as a person with significant control on 2023-10-17

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20/10/2320 October 2023 Appointment of Mr Thomas William Kite as a director on 2023-10-17

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20/10/2320 October 2023 Termination of appointment of Andreas Liesche as a director on 2023-10-17

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Micro company accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM QUANTUM HOUSE 3 -5 COLLEGE STREET NOTTINGHAM NG1 5AQ ENGLAND

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MS. SOPHIE MATTHEWS / 11/08/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. SOPHIE MATTHEWS / 12/12/2017

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 19F PAVELEY DRIVE LONDON SW11 3TP UNITED KINGDOM

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15/02/1615 February 2016 DIRECTOR APPOINTED MS. SOPHIE MATTHEWS

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15/02/1615 February 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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